Youth Policy Institute Charter Schools (YPICS)
Minutes
Regular Board Meeting
Date and Time
Monday September 10, 2018 at 6:00 PM
Location
Conference Call: (641) 715-3680, Access# 1004153
Meeting Call In Number: (641) 715-3680, Access# 1004153.
Board Members calling in from 17112 Minnehaha Street, Granada Hills, CA 91344; 501 S. Bixel Street, Los Angeles, CA 90017; 25024 Highspring Avenue, Newhall, CA 91321; 1625 W. Olympic Blvd., Los Angeles, CA 90015; 17037 Chatsworth Street, Granada Hills, California 91344.
Board Members calling in from 17112 Minnehaha Street, Granada Hills, CA 91344; 501 S. Bixel Street, Los Angeles, CA 90017; 25024 Highspring Avenue, Newhall, CA 91321; 1625 W. Olympic Blvd., Los Angeles, CA 90015; 17037 Chatsworth Street, Granada Hills, California 91344.
Trustees Present
A. Reza (remote), C. Lopez (remote), C. Vaquerano, J. Lucente (remote), M. Green (remote), M. Keipp (remote), S. Mendoza
Trustees Absent
None
Trustees who arrived after the meeting opened
C. Vaquerano, M. Green, S. Mendoza
Guests Present
Y. King-Berg (remote), Y. Zubia (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Keipp called a meeting of the board of trustees of Youth Policy Institute Charter Schools (YPICS) to order on Monday Sep 10, 2018 at 6:03 PM.
C.
Flag Salute
D.
Additions/Corrections to Agenda
There were no additions/ corrections to the agenda.
II. COMMUNICATIONS
A.
Presentations from the Public
There were no presentations from the Public.
III. CONSENT AGENDA ITEMS
A.
Background
B.
Consent Items
There were no consent items.
IV. ITEMS SCHEDULED FOR ACTION
A.
Recommendation to Approve Changes to the Bylaws
C. Vaquerano arrived.
M. Green arrived.
S. Mendoza arrived.
J. Lucente made a motion to approve the updates to the YPICS' Bylaws.
A. Reza seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| A. Reza |
Aye
|
| S. Mendoza |
Aye
|
| C. Lopez |
Aye
|
| M. Keipp |
Aye
|
| M. Green |
Aye
|
| J. Lucente |
Aye
|
| C. Vaquerano |
Aye
|
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:19 PM.
Respectfully Submitted,
Y. Zubia